HISCOX UNDERWRITING LTD

CLIFF, Mark

Director

Company Director

Assigned on 01 May 2023

Current time on role 1 year, 1 month, 1 day

DYE, Jonathan Mark

Director

Company Director

Assigned on 15 Sep 2022

Current time on role 1 year, 8 months, 17 days

HARRIS, Timothy Walter

Director

Company Director

Assigned on 01 Jan 2024

Current time on role 5 months, 1 day

HAYES, Susan Jane

Director

Company Director

Assigned on 01 May 2023

Current time on role 1 year, 1 month, 1 day

HORTON, Benjamin

Director

Chief Underwriting Officer, Hiscox Uk & I

Assigned on 01 Oct 2019

Current time on role 4 years, 8 months, 1 day

KEOGH, Colin

Director

Company Director

Assigned on 01 May 2023

Current time on role 1 year, 1 month, 1 day

MUSSELLE, Joanne Riddick

Director

Company Director

Assigned on 01 May 2023

Current time on role 1 year, 1 month, 1 day

SHEWRY, Thomas David

Director

Finance Director

Assigned on 26 Feb 2021

Current time on role 3 years, 3 months, 4 days

ALEXANDER, Peter

Secretary

Assigned on 01 May 1997

Resigned on 16 Sep 1997

Time on role 4 months, 15 days

BRIDGES, Stuart John

Secretary

Director

Assigned on 06 Dec 2004

Resigned on 22 Mar 2007

Time on role 2 years, 3 months, 16 days

BUCKNELL, Zoe Claire

Secretary

Assigned on 22 Mar 2007

Resigned on 01 Nov 2007

Time on role 7 months, 10 days

BUXTON-SMITH, Maria Rita

Secretary

Assigned on 31 Dec 2010

Resigned on 11 Aug 2011

Time on role 7 months, 11 days

CATT, Clifford Richard

Secretary

Assigned on

Resigned on 01 May 1997

Time on role 27 years, 1 month, 2 days

EYRE, Elizabeth Jane

Secretary

Assigned on 16 Sep 1997

Resigned on 05 Feb 1998

Time on role 4 months, 19 days

GORMLEY, David Joseph

Secretary

Assigned on 03 Apr 2017

Resigned on 23 Mar 2018

Time on role 11 months, 20 days

HALL, Lori-Lee

Secretary

Assigned on 07 Nov 2018

Resigned on 13 Feb 2020

Time on role 1 year, 3 months, 6 days

HUNT, Bethany Francesca Emma

Secretary

Assigned on 23 Mar 2018

Resigned on 07 Nov 2018

Time on role 7 months, 15 days

HUNT, Bethany Francesca Emma

Secretary

Assigned on 11 Jul 2014

Resigned on 07 Nov 2018

Time on role 4 years, 3 months, 27 days

MARTIN, Ian James

Secretary

Assigned on 24 Nov 1998

Resigned on 29 Jan 2002

Time on role 3 years, 2 months, 5 days

ROBINSON, Alison Louise

Secretary

Assigned on 29 Jan 2002

Resigned on 06 Dec 2004

Time on role 2 years, 10 months, 8 days

SILVERWOOD, Kathryn

Secretary

Assigned on 01 Nov 2007

Resigned on 31 Dec 2010

Time on role 3 years, 1 month, 30 days

TAYLOR, John Keith

Secretary

Assigned on 23 Sep 2011

Resigned on 03 Apr 2017

Time on role 5 years, 6 months, 10 days

TRUBY, David

Secretary

Accountant

Assigned on 05 Feb 1998

Resigned on 24 Nov 1998

Time on role 9 months, 19 days

BAILEY, David Mathew

Director

Company Director

Assigned on 28 Nov 2011

Resigned on 21 Aug 2015

Time on role 3 years, 8 months, 23 days

BEACHAM, Malcolm James

Director

Lloyds Underwriter

Assigned on 11 Nov 1993

Resigned on 14 Sep 1995

Time on role 1 year, 10 months, 3 days

BRENNAN, James Anthony

Director

Chartered Accountant

Assigned on 02 Mar 2017

Resigned on 27 Jul 2018

Time on role 1 year, 4 months, 25 days

BRIDGES, Stuart John

Director

Company Director

Assigned on 18 Jul 2003

Resigned on 01 Oct 2014

Time on role 11 years, 2 months, 13 days

CARRUTHERS, James Maxwell

Director

Director

Assigned on 01 May 1997

Resigned on 16 Sep 1997

Time on role 4 months, 15 days

CATT, Clifford Richard

Director

Financial Director

Assigned on

Resigned on 31 Oct 1998

Time on role 25 years, 7 months, 2 days

CHILDS, Robert Simon

Director

Lloyds Underwriter

Assigned on

Resigned on 29 Jan 2002

Time on role 22 years, 4 months, 4 days

COLVIN, Shane Forrester

Director

Lloyds Underwriter

Assigned on

Resigned on 14 Oct 1993

Time on role 30 years, 7 months, 19 days

COOPER, Paul David

Director

Chartered Accountant

Assigned on 21 Sep 2009

Resigned on 02 Sep 2011

Time on role 1 year, 11 months, 11 days

DE CASTRO PAREDES, Juan

Director

Chief Operating Officer

Assigned on 21 Mar 2017

Resigned on 30 Aug 2019

Time on role 2 years, 5 months, 9 days

DUPPLIN, Charles William Harley Hay, Viscount

Director

Insurance Underwriter

Assigned on 16 Nov 1995

Resigned on 31 Mar 1997

Time on role 1 year, 4 months, 15 days

FISHER, Sian

Director

Insurance Underwriter

Assigned on 16 Nov 1995

Resigned on 31 Mar 1997

Time on role 1 year, 4 months, 15 days

FOSTER, Alexander Neil

Director

Director

Assigned on

Resigned on 16 Nov 1993

Time on role 30 years, 6 months, 17 days

GOODWIN, Stephen Harcourt

Director

Company Director

Assigned on 12 Apr 2006

Resigned on 02 Jun 2006

Time on role 1 month, 20 days

HAMMOND, Maurice

Director

Development Director

Assigned on 24 Nov 1998

Resigned on 14 Jun 1999

Time on role 6 months, 20 days

HESLOP, Helen Louise

Director

Company Director

Assigned on 01 May 2023

Resigned on 31 Dec 2023

Time on role 8 months

HISCOX, Robert Ralph Scrymgeour

Director

Lloyds Underwriter

Assigned on

Resigned on 24 Nov 1998

Time on role 25 years, 6 months, 9 days

JONES, Jason Sebastian

Director

Company Director

Assigned on 22 Mar 2007

Resigned on 30 Sep 2016

Time on role 9 years, 6 months, 8 days

JONES III, Ralph E

Director

Managing Director

Assigned on 24 Nov 1998

Resigned on 03 Nov 1999

Time on role 11 months, 9 days

KERRIDGE, Kevin Ian

Director

Insurance Executive

Assigned on 08 Mar 1999

Resigned on 22 Dec 1999

Time on role 9 months, 14 days

KINNOULL, Charles William Harley Hay, Lord

Director

Company Director

Assigned on 22 Mar 2007

Resigned on 13 Jun 2014

Time on role 7 years, 2 months, 22 days

LANGAN, Stephen

Director

Company Director

Assigned on 19 Oct 2016

Resigned on 01 Jul 2018

Time on role 1 year, 8 months, 12 days

LUDLOW, John Robert

Director

Insurance Executive

Assigned on 07 Dec 2000

Resigned on 31 Dec 2007

Time on role 7 years, 24 days

MARTIN, Ian James

Director

Finance Director

Assigned on 29 Jun 2000

Resigned on 29 Jan 2002

Time on role 1 year, 7 months

MASOJADA, Bronislaw Edmund

Director

Managing Director

Assigned on 21 Apr 1994

Resigned on 18 Jul 2003

Time on role 9 years, 2 months, 27 days

MILLARD, Alan

Director

Company Director

Assigned on 06 Aug 2014

Resigned on 22 Dec 2016

Time on role 2 years, 4 months, 16 days

MORLAND, Nicholas Charles

Director

Operations Director

Assigned on 29 Jun 2000

Resigned on 01 Sep 2000

Time on role 2 months, 3 days

NIELSEN, Christian Leth

Director

Company Director

Assigned on 11 Dec 2015

Resigned on 01 Sep 2020

Time on role 4 years, 8 months, 21 days

OKANE, Josephine

Director

Head Of Hul

Assigned on 22 Mar 2007

Resigned on 07 Feb 2017

Time on role 9 years, 10 months, 16 days

PAGE, Robert John

Director

Marketing Director

Assigned on

Resigned on 27 Feb 1997

Time on role 27 years, 3 months, 6 days

PRESCOT, Nigel Kenrick Grosvenor

Director

Lloyds Underwriter

Assigned on

Resigned on 14 Oct 1993

Time on role 30 years, 7 months, 19 days

RUSHIN, Adam

Director

Operations Manager

Assigned on 05 Dec 2003

Resigned on 01 May 2023

Time on role 19 years, 4 months, 26 days

SCHRAMM, Charles William

Director

Claims Manager

Assigned on

Resigned on 14 Oct 1993

Time on role 30 years, 7 months, 19 days

SURRIDGE, Lorraine Carole

Director

Assigned on 13 Mar 1992

Resigned on 30 Jun 1995

Time on role 3 years, 3 months, 17 days

THAKER, Jayesh Kantilal

Director

Company Director

Assigned on 17 Aug 2019

Resigned on 31 Dec 2021

Time on role 2 years, 4 months, 14 days

THOMSON, Ian Nicholas

Director

Lloyds Underwriter

Assigned on

Resigned on 24 Nov 1998

Time on role 25 years, 6 months, 9 days

TRUBY, David

Director

Compliance Officer

Assigned on 07 Dec 2000

Resigned on 26 Jun 2008

Time on role 7 years, 6 months, 19 days

WALTER, Benjamin Adam

Director

Company Director

Assigned on 18 Dec 2019

Resigned on 18 Sep 2021

Time on role 1 year, 9 months

WELCH, Charles Peter

Director

Managing Director

Assigned on 24 Nov 1998

Resigned on 07 Dec 2000

Time on role 2 years, 13 days